| Entity Name: | FINES ESTATE LIQUIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000011423 |
| FEI/EIN Number | 020550506 |
| Address: | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| Mail Address: | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE JOSEPH B | Agent | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| Name | Role | Address |
|---|---|---|
| FINE JOSEPH B | Director | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| FINE TERESA O | Director | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000028713 | ACTIVE | 1000000069855 | 6182 945 | 2008-01-18 | 2028-01-30 | $ 4,638.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000205180 | ACTIVE | 1000000053600 | 6082 393 | 2007-06-21 | 2027-07-05 | $ 4,228.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000013923 | TERMINATED | 1000000039011 | 5978 2176 | 2006-12-26 | 2027-01-17 | $ 771.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-03-27 |
| Domestic Profit | 2002-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
